HERON (DEVONSHIRE ROW NO.2) LIMITED

Overview

Company Name	HERON (DEVONSHIRE ROW NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117277
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON (DEVONSHIRE ROW NO.2) LIMITED?

Development of building projects (41100) / Construction

Where is HERON (DEVONSHIRE ROW NO.2) LIMITED located?

Registered Office Address	Heron House 4 Bentinck Street W1U 2EF London
Undeliverable Registered Office Address	No

What were the previous names of HERON (DEVONSHIRE ROW NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1755) LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for HERON (DEVONSHIRE ROW NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HERON (DEVONSHIRE ROW NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2018

Application to strike the company off the register

3 pages

DS01

Apr 03, 2018

Appointment of James Eric Manning as a secretary on Mar 30, 2018

2 pages

AP03

Apr 03, 2018

Termination of appointment of Lionel Harvey Zeltser as a secretary on Mar 30, 2018

1 pages

TM02

Jul 03, 2017

Confirmation statement made on Jun 17, 2017 with updates

4 pages

CS01

Jul 03, 2017

Notification of Heron Property Corporation Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 15, 2017

Accounts for a small company made up to Dec 31, 2016

18 pages

Dec 07, 2016

Appointment of Peter Thomas Griffith Woolley as a director on Nov 25, 2016

2 pages

AP01

Dec 07, 2016

Termination of appointment of Daniel Simon Samson as a director on Nov 30, 2016

1 pages

TM01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 24, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 1	SH01

Sep 30, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jul 08, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 1	SH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

16 pages

Jul 24, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Jan 14, 2014

Termination of appointment of Jonathan Goldstein as a director

1 pages

TM01

Jan 13, 2014

Appointment of Mr Daniel Simon Samson as a director

2 pages

AP01

Dec 12, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Dec 12, 2013

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of HERON (DEVONSHIRE ROW NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANNING, James Eric 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Mar 30, 2018		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom					244842770001
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 19, 2000		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	Director	33068600002
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 25, 2016		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1962-3	Company Director	219450470001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Dec 19, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British			71879280001
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	May 15, 2002	Mar 30, 2018	Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British			82318190001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	Dec 19, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Dec 19, 2000	Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Director	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	Solicitor	68352140004
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	Company Director	153028260001
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Dec 31, 2013	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	England	British	1980-2	Solicitor	183982890001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 30, 2000	Dec 19, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON (DEVONSHIRE ROW NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heron Property Corporation Limited

Apr 06, 2016

4 Bentinck Street

W1U 2EF London

Heron House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01487444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HERON (DEVONSHIRE ROW NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment and confirmation	Created On Dec 09, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due from the chargors under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the obligors to all or any or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 12, 2013Satisfaction of a charge (MR04)
Instrument of amendment and confirmation	Created On Dec 09, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due the chargor and/or any other chargor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 12, 2013Satisfaction of a charge (MR04)
Deed of amendment and confirmation	Created On Dec 09, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due from the chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property; the rent; see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 12, 2013Satisfaction of a charge (MR04)
Account charge	Created On Dec 09, 2009 Delivered On Dec 19, 2009	Satisfied	Amount secured All monies due or to become due from the chargors to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge its rights and interest in any money now or at any time after the date of the account charge standing to the credit of the accounts together with accrued interest in respect of such money and the debts owing to the chargors in respect of such money and interest see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
	Transactions Dec 19, 2009Registration of a charge (MG01) Dec 12, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Apr 12, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or any other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in or to the collateral meaning all right title and interest in and to the units. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks(The Secured Party)
	Transactions Apr 21, 2006Registration of a charge (395) Dec 12, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Mar 21, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All monies due or to become due from the obligor and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right,title and interest in or to the collateral. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch
	Transactions Apr 05, 2006Registration of a charge (395) May 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Dec 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 22, 2004 Delivered On Jan 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 13,15 & 17 devonshire row london t/no NGL830670 rent insurance and all monies standing to the credit of the rent account and sales proceeds account.
	Persons Entitled Ing Bhf-Bank Aktiengesellschaft, London Branch as Trustee for the Finance Parties (Agent)
	Transactions Jan 08, 2005Registration of a charge (395) Dec 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2001 Delivered On Feb 10, 2001	Satisfied	Amount secured All monies, obligations or liabilities due or to become due from the company and/or any of the obligors to the beneficiaries under any finance documents (as defined therein)
	Short particulars Fixed charge its interest in the real property, any investment, its existing and future goodwill and uncalled capital, any intellectual property, all furniture, fittings, equipment and inventory owned both present and future. All monies standing to the credit of any designated account, including the rent account and the sale proceeds account, the proceeds of any insurance. Floating charge, its undertaking and property.
	Persons Entitled Bhf-Bank Ag
	Transactions Feb 10, 2001Registration of a charge (395) Dec 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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